This Money/Parcel Mule Knowingly Participated With Nigerian Scammers!
Trenice Hassel, 28, Plead Guilty To Making False Statements To A Federal Agency
In her role as a Mule, she persuaded another woman to open a post office box in Berkeley, Missouri, knowing it would be used for illegal activity. She and the other woman lied to postal officials about who would be using the box.
This is according to the United States Department of Justice, U.S. Attorney’s Office, Eastern District of Missouri
The St. Louis County woman pleaded guilty for her role in a Nigerian romance scam.
Hassel appeared, on March 3rd, before United